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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Boyer, Jean-michel Robert
    Ceo - Country Manager born in November 1963
    Individual (7 offsprings)
    Officer
    2017-04-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    James, Nicholas David
    Chartered Accountant born in March 1960
    Individual (15 offsprings)
    Officer
    1998-08-03 ~ dissolved
    OF - Director → CIF 0
    James, Nicholas David
    Individual (15 offsprings)
    Officer
    1998-08-03 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    HFGL LIMITED - 2012-10-01
    HUMBERCLYDE FINANCE GROUP LIMITED - 2000-09-25
    ANZ FINANCE LIMITED - 1987-10-28
    GRINDLAYS HUMBERCLYDE LIMITED - 1986-10-01
    JAYANDEE(1967)LIMITED - 1977-12-31
    Northern Cross, Basing View, Basingstoke, Hampshire, England
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Cowell, Christopher George
    Account Mgr born in November 1953
    Individual
    Officer
    2007-10-01 ~ 2020-07-17
    OF - Director → CIF 0
  • 2
    Pacaud, Vincent Paul Claude
    Banker born in August 1961
    Individual
    Officer
    ~ 1995-07-27
    OF - Director → CIF 0
  • 3
    Gervais, Jean Francois
    Director born in July 1954
    Individual
    Officer
    2009-03-31 ~ 2015-11-25
    OF - Director → CIF 0
  • 4
    Holden, Brian John
    Company Director born in May 1948
    Individual (2 offsprings)
    Officer
    ~ 1998-07-23
    OF - Director → CIF 0
  • 5
    Veillet Lavallee, Thierry Bernard
    Director born in September 1957
    Individual
    Officer
    1999-09-30 ~ 2003-08-31
    OF - Director → CIF 0
  • 6
    Dix, Michael John, Mr.
    Chartered Accountant born in March 1959
    Individual (40 offsprings)
    Officer
    ~ 2009-03-31
    OF - Director → CIF 0
  • 7
    Loughlin, Helen Mary
    Company Director born in December 1954
    Individual (1 offspring)
    Officer
    ~ 1993-01-31
    OF - Director → CIF 0
  • 8
    Appleton, Rachel
    Hr Director born in August 1967
    Individual (1 offspring)
    Officer
    2007-06-06 ~ 2020-07-17
    OF - Director → CIF 0
  • 9
    Angell, Peter George
    Individual
    Officer
    ~ 1993-09-10
    OF - Secretary → CIF 0
  • 10
    Milsom, Andrew Nicholas
    Account Mgr born in March 1954
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2020-07-17
    OF - Director → CIF 0
  • 11
    Gordon, Colin Malcolm
    Banker born in May 1946
    Individual (1 offspring)
    Officer
    ~ 1994-01-09
    OF - Director → CIF 0
  • 12
    Drake, John Alwyn
    Chartered Accountant
    Individual
    Officer
    1997-05-29 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 13
    Tarnaud, Rodolphe Denis Rene
    Banker born in March 1964
    Individual
    Officer
    1995-07-27 ~ 1996-09-12
    OF - Director → CIF 0
  • 14
    Dilly, Benoit Claude
    Country Manager born in June 1967
    Individual (5 offsprings)
    Officer
    2009-04-01 ~ 2013-09-02
    OF - Director → CIF 0
  • 15
    Camm, Michael Cartner
    General Manager born in June 1957
    Individual
    Officer
    2007-06-06 ~ 2012-07-31
    OF - Director → CIF 0
  • 16
    Ardern, Martin John
    Business Development Manager born in July 1966
    Individual
    Officer
    2008-07-14 ~ 2020-07-17
    OF - Director → CIF 0
  • 17
    Duray, Louis-michel Henri
    Company Director born in July 1960
    Individual
    Officer
    1996-09-12 ~ 1999-09-30
    OF - Director → CIF 0
  • 18
    Watkins, Tristan Maurice
    Country Manager, Leasing Solutions Uk born in February 1969
    Individual (6 offsprings)
    Officer
    2013-09-02 ~ 2017-04-18
    OF - Director → CIF 0
  • 19
    James, Nicholas David
    Individual (15 offsprings)
    Officer
    1993-09-10 ~ 1997-05-29
    OF - Secretary → CIF 0
  • 20
    Taylor, Anthony Richard
    Credit Director born in March 1964
    Individual
    Officer
    2006-01-04 ~ 2011-03-07
    OF - Director → CIF 0
  • 21
    Pettifer, Russell Charles
    Commercial Manager born in November 1956
    Individual (1 offspring)
    Officer
    2007-06-06 ~ 2017-06-23
    OF - Director → CIF 0
parent relation
Company in focus

BNP PARIBAS LEASE GROUP (RENTALS) LIMITED

Previous names
BUREAU SERVICES LIMITED - 2006-01-04
COLLECTION SERVICES LIMITED - 1995-01-25
HUMBERCLYDE DIRECT LIMITED - 1994-12-29
HUMBERCLYDE ADMINISTRATION LIMITED - 1993-05-14
LEGIBUS 989 LIMITED - 1987-12-24
Standard Industrial Classification
64910 - Financial Leasing

  • BNP PARIBAS LEASE GROUP (RENTALS) LIMITED
    Info
    BUREAU SERVICES LIMITED - 2006-01-04
    COLLECTION SERVICES LIMITED - 2006-01-04
    HUMBERCLYDE DIRECT LIMITED - 2006-01-04
    HUMBERCLYDE ADMINISTRATION LIMITED - 2006-01-04
    LEGIBUS 989 LIMITED - 2006-01-04
    Registered number 02133823
    Northern Cross, Basing View, Basingstoke, Hampshire RG21 4HL
    PRIVATE LIMITED COMPANY incorporated on 1987-05-21 and dissolved on 2021-03-16 (33 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.